REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ISOTEAM LTD.
Security
ISOTEAM LTD. - SG2F95994529 - 5WF

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-Oct-2024 18:54:54
Status
Replacement
Announcement Reference
SG241010MEET0HXZ
Submitted By (Co./ Ind. Name)
Koh Thong Huat
Designation
Executive Director and Chief Executive Officer
Financial Year End
30/06/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-
1. Notice of AGM
2. Proxy Form
3. Request Form
Additional TextPlease refer to the attached response to questions from the Securities Investors Association (Singapore) and Shareholders for AGM to be held on 25 October 2024.
Additional TextPlease refer to the attached for the results of the Annual General Meeting.

Event Dates

Meeting Date and Time
25/10/2024 10:00:00
Response Deadline Date
23/10/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue8 Changi North Street 1, ISOTeam Building, Singapore 498829

Attachments

IST - Response to Questions from Shareholders for AGM 2024.pdf
ISOTeam_Notice_of_AGM.pdf
ISOTeam_AGM_Proxy_Form.pdf
ISOTeam_Request Form.pdf
ISOTeam_Results of AGM.pdf
Total size =825K

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